BLOCKLISTEDUSDTTRON · Apr 9, 2024, 20:29:21 UTC
exchange-hackcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumexchange-hackcourt-orderAug 28, 2026, 13:50:01 UTC
HTX and HECO Bridge theft proceeds
This address held approximately 84,034.68 USDT frozen as part of a U.S. civil forfeiture action targeting HTX and HECO Bridge theft proceeds, per a court filing in the District of Columbia (Case No. 1:25-cv-03943). The funds are described as 'Defendant Prop proceeds, per a court filing in the District of Columbia (Case No. 1:25-cv-03943).
Event timeline
- Proposal submittedApr 9, 2024, 16:54:15 UTCsigner tx
- +0sSigner confirmationApr 9, 2024, 16:54:15 UTCsigner tx
- +3h 35mSigner confirmationApr 9, 2024, 20:29:21 UTCsigner tx
- +0sExecuted on-chainApr 9, 2024, 20:29:21 UTCsigner tx
- Proposal submittedApr 9, 2024, 16:54:15 UTCsigner tx
- Signer confirmationApr 9, 2024, 16:54:15 UTC (+0s since previous)signer tx
- Signer confirmationApr 9, 2024, 20:29:21 UTC (+3h 35m since previous)signer tx
- Executed on-chainApr 9, 2024, 20:29:21 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 35m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $273,021.82 | Apr 9, 2024, 20:29:21 UTC(this event) | d684a3…b7eb |
| DESTROYED | USDT | $273,021.82 | Aug 22, 2025, 09:50:09 UTC | 5d241e…512d |